OpenCompanies

Freeagent Holdings Limited

Company number
SC541036
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2016
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9QG

Officers

NameRoleAppointedResigned
HOLIAN, James Patrick Director 2 Jun 2023 6 Jul 2026
HYDER, Adeel Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Dr Roan James Lavery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2016 19 Oct 2016
Silvermere Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2018

Connections

Owned by

Freeagent Holdings Limited → Silvermere Holdings LimitedNational Westminster Bank Public Limited CompanyNatwest Holdings LimitedNatwest Group PLC

Controls

Directors’ other companies

Companies at the same address

Data